Company NameSkye 25 Limited
Company StatusActive
Company NumberSC763584
CategoryPrivate Limited Company
Incorporation Date24 March 2023(1 year ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameJennifer Margaret Antliff
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCity Point 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Director NameMark Whitelaw Antliff
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2023(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCity Point 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Director NameMr Charles David Barnett
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2023(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressCity Point 65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland

Location

Registered AddressCity Point
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Next Accounts Due24 December 2024 (8 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return23 March 2024 (3 weeks, 6 days ago)
Next Return Due6 April 2025 (11 months, 3 weeks from now)

Filing History

26 September 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised to allot section 569 31/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 September 2023Memorandum and Articles of Association (14 pages)
26 September 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised to allot section 569 31/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 September 2023Statement of capital following an allotment of shares on 31 May 2023
  • GBP 100
(3 pages)
24 March 2023Incorporation
Statement of capital on 2023-03-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)